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Phishing

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Phishing Reports & Reviews (1563)

- Orlando, FL, USA • Nov 08, 2024
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Received a letter stating that I needed to report BOI to the treasury department's financial crimes enforcement network. It states that they're an online service provider which submits information directly to the government on behalf of my company.

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- Saint Charles, MO, USA • Nov 08, 2024
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<span data-teams="true" dir="ltr" class="ui-provider a b c d e f g h i j k l m n o p q r s t u v w x y z ab ac ae af ag ah ai aj ak">Ive been called a few times by these two numbers: 636-203-2878, 573-383-3861 and they were asking for 169 and I eventually did pay them, but I knew it was a scam so I called my bank and put a hold on it. It sounded like an insurance scheme.</span>

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- Altamonte Springs, FL, USA • Nov 07, 2024
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The person called because I made a loan request which I didn't. He knew my bank details and threatened me with my sister health which he knew details. He asked me to go to the bank but he called the bank and changed my login info I couldn't do it. So he proceeded to tell me exactly the bank branch and to pay him so I could get the $10000 he continue to call harrasing by texts email that I went to the bank to found out who he was, what is Prosper and why the bank allow someone else to access my account and change it. However stupid that I was so confused concerned about how much information he had, the exact location my phone number personal information that I went through the bank and pay waiting to get another call which they kept doing until few days ago with another name but the names equals.

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- Rancho Cucamonga, CA, USA • Nov 07, 2024
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Found a charge I did not authorize on my account. Service Credit Union states that since the chip was used and the card is in my posession there is nothing they can do. Heres my concern, the card was in my possession yet the chip was used 60miles away in Redondo Beach, I live in Rancho Cucamonga. How is this possible if the chip is encrypted. Im concerned for the security of banking methods. Because they said its impossible but it clearly is possible.

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- Texarkana, TX, USA • Nov 07, 2024
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I've received numerous emails from #Face.Book indicating someone has either tried or logged into my Facebook account from a new device iphone 13 PRO MAX we are sending you this email to verify it's you. I don't use Facebook. I didn't respond to the email just deleted it. I'm reporting this to

keep others from responding as I feel it's a

scam.

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- Grand Island, NE, USA • Nov 07, 2024
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I inquired about adopting a mini cockapoo named Lucy. Almost immediately they responded wanting me to give me information details. They have my name, address, email address and phone number

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- Virginia Beach, VA, USA • Nov 07, 2024
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I placed furniture for sale on my daughter's Facebook Market Place. The scammer using the name Maria contacted me through Facebook Market Place claiming to be interested in a console and mirror. Maria requested permission to send me a six digit confirmation number to ensure I was real person with a legitimate phone number. I said yes. I received the six digit confirmation number. I posted the six digit confirmation number on Facebook Market Place. Maria said it didnt work and she didn't know why. Could I send her another number: I gave her my daughter's cell phone . Maria asked to send my daughter a six digit confirmation number. She said my daughter's cell phone wasn't working either. At this point we figured it was a scam. Maria requested another number and I said no.

I went to my google account and deleted my phone number from the account. I deleted all furniture listings from my daughter's Facebook Market Place.

I am the widow of a 37 year Navy Veteran.

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- Memphis, TN, USA • Nov 06, 2024
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Claims my Norton Lifelock subscription will be renewed for 575.89

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- Memphis, TN, USA • Nov 06, 2024
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Got a voicemail saying they're from Amazon and they will be charging my account $1499 for Macbook Pro, Airpod Pro. Told me to hold on the line to talk to a customer service rep. I hung up knowing it was a scam because I never bought anything from Amazon or apple products.&nbsp;

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- Monrovia, CA, USA • Nov 06, 2024
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Threatened to serve papers

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- Temple, TX, USA • Nov 06, 2024
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We were mailed a form listed as form 5102 with instructions to send a check for $119 to annual records service at 1030 15th St. NW number 366 in Washington DC.

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- Summerville, SC, USA • Nov 04, 2024
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I received a call from a private number saying I had won the Publisher's Clearinghouse Sweepstakes. As I had not received anything from PCH or participated in their sweepstakes by mail or online, I surmised this was a scam and hung up on them twice. I cannot block their number because they are using a private number.

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- Keshena, WI, USA • Nov 04, 2024
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The scammer was saying that I have a subscription for $499.99 USD that got a renewal. I did not open up the text message. this message came as a text from : [email protected]

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- Memphis, TN, USA • Nov 01, 2024
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Got this postcard in the mail, that I needed to call them about my house. I called and asked the man his name and what company was he calling from. He gave me some bs information. I believe he was trying to scam me out of my house.&nbsp;

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- Middle River, MD, USA • Oct 30, 2024
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I had a paving company complete our parking lot. Someone made an email that was close to his to make it look like he was emailing the invoice. When I said my AP dept would mail a check. They stated they could not accept a check and gave a ACH details for a bank. This is the second time they attempted to get money from us. I am in communication with the paving company since we use him often and we knew this sounded off. I have pictures of the email. I can also prove the email is off by one letter of the actual email both times. This bank they are using needs to shut these down.

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- Destin, FL, USA • Oct 30, 2024
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Stated that they were watching our credit card fees and we are paying over the national 2% asked me to email my credit card statement.

This is the info shared to me. I got a call from a Daysha Jackson from phone number 9453484259 stating my cc fees are over the allowed rate and wanted me to send her my credit card fee statement to [email protected]

for review. I was googling her while listening and it is totally a SCAM!

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- Little Chute, WI, USA • Oct 29, 2024
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I am reporting that I am receiving spoofing calls

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- Sun Prairie, WI, USA • Oct 29, 2024
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Letter indicated "your business may qualify under the act, if so, you must file" then provides business information, formation date and deadline to file of 11/8/24. further the letter indicates "failure to comply" and says "the corporate transparency act applies civil and criminal penalties for (1) failing to report or update a reporting company's BOI and (2) providing false or fraudulent BOI. Civil penalties include a daily $500 fine for a continuing violation, up to a maximum of $10,000. Criminal penalties include up to years' imprisonment."

The letter does say "the national filing service is an online service provider which submits information directly to the government on behalf of your company. We are not a government agent. We are an entity assisting business owners who need to comply with the CTA. To start reporting process, please scan QR code or go to www.natfilingservice.com

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- Panama City, FL, USA • Oct 29, 2024
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Left a voicemail. Didn't call back but immediately searched the phone number. I owe some debts but not any warranted enough for a phone call and complaints department

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- Frederick, IL, USA • Oct 29, 2024
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They contacted my friend in txt .. then called .. persistently... saying he gota 3000 loan... all they needed was to fill out lia paperwork... when ybat was do w using the singnow.com

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